The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadarajah, Khin Kyaw

    Related profiles found in government register
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 1
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 2
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP, England

      IIF 3

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 4

    • 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

    • 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 11 IIF 12

    • 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 13

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 14

    • 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 18

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 19 IIF 20

    • 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 21
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 22 IIF 23
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 24
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 25 IIF 26
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 27
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 28
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 56

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 57 IIF 58
  • Nadarajah, Khin Kyaw
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 114
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 138 IIF 139
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 140
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173, Percy Road, Hampton, TW12 2JN, England

      IIF 141
  • Nadarajah, Sri Ganesh
    British consultant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 142
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 143

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 144
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 145
  • Nadar, Khin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 146
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 147
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountants born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 177
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 178 IIF 179

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 180

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 181
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Abbey Lane, London, E15 2RS, England

      IIF 196
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 197

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 198
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 199
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 200
  • Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 -19, Cavendish Place, London, W1G 0DD, England

      IIF 201
  • Mr Sriganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP

      IIF 202
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 203 IIF 204

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 205

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 206

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 207
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Percy Road, Hampton, TW12 2JS, England

      IIF 240
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 241
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 2
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,855,222 GBP2023-05-31
    Officer
    2021-02-09 ~ now
    IIF 142 - director → ME
    2020-04-09 ~ now
    IIF 14 - secretary → ME
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2017-01-16 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 179 - director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 5
    CARE SUPPORT (AGENCY) LTD - 2023-03-13
    HEALTHCARE (AGENCY) LONDON LTD - 2017-12-22
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    62,404 GBP2022-12-31
    Officer
    2017-11-30 ~ now
    IIF 182 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 203 - Has significant influence or control → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-11 ~ dissolved
    IIF 188 - director → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2006-03-09 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,036,196 GBP2023-12-30
    Officer
    2014-12-22 ~ now
    IIF 58 - director → ME
  • 9
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 103 - director → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -365,861 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 127 - director → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 180 - director → ME
  • 12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 110 - director → ME
  • 13
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 108 - director → ME
  • 14
    167-169 Fifth Floor, Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 80 - director → ME
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 138 - director → ME
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 81 - director → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 90 - director → ME
  • 18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 19
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 20
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,893 GBP2023-12-31
    Officer
    2021-12-05 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-12-05 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 21
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 101 - director → ME
  • 23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 63 - director → ME
  • 25
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 26
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,069 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
  • 27
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -157,979 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 28
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,179 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 247 - Has significant influence or control → OE
  • 29
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 30
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -196,249 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 31
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 113 - director → ME
  • 32
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,388 GBP2023-12-31
    Officer
    2022-04-13 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 33
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 34
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 258 - Has significant influence or control → OE
  • 35
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 36
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 37
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 123 - director → ME
  • 38
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 252 - Has significant influence or control → OE
  • 39
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,415 GBP2023-12-31
    Officer
    2013-12-03 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 257 - Has significant influence or control → OE
  • 40
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 41
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    147,056 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 42
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,532 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 124 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
  • 43
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 44
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 89 - director → ME
  • 45
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 139 - director → ME
  • 46
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,827,954 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 214 - Right to appoint or remove directors → OE
  • 47
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 93 - director → ME
  • 48
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,798,187 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 222 - Right to appoint or remove directors → OE
  • 49
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 111 - director → ME
  • 50
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,873,737 GBP2023-12-31
    Officer
    2013-11-29 ~ now
    IIF 130 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
  • 51
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    552,187 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 251 - Has significant influence or control → OE
  • 52
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 87 - director → ME
  • 53
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 98 - director → ME
  • 54
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 91 - director → ME
  • 55
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 56
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 96 - director → ME
  • 57
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664,727 GBP2023-12-31
    Officer
    2013-11-29 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 248 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,610 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 262 - Has significant influence or control → OE
  • 59
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 82 - director → ME
  • 60
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 92 - director → ME
  • 61
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,558,301 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 246 - Has significant influence or control → OE
  • 62
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-23 ~ dissolved
    IIF 189 - director → ME
    2003-10-28 ~ dissolved
    IIF 32 - secretary → ME
  • 63
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2014-01-22 ~ now
    IIF 128 - director → ME
  • 64
    173a Percy Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2021-01-31 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
  • 65
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 66
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 67
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 68
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 69
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 70
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 71
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 72
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 73
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 74
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,045 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 57 - director → ME
  • 75
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2019-04-22 ~ dissolved
    IIF 195 - director → ME
  • 76
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -361,526 GBP2023-12-31
    Officer
    2022-02-23 ~ now
    IIF 71 - director → ME
  • 77
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,235,041 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 126 - director → ME
  • 78
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 112 - director → ME
  • 79
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-23 ~ now
    IIF 141 - director → ME
    2024-05-09 ~ now
    IIF 88 - director → ME
  • 80
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2013-11-29 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 265 - Has significant influence or control → OE
  • 81
    167-169, Fifth Floor Great Portland Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 82
    167-169 Great Portland Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 83
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 132 - director → ME
  • 84
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 47 - secretary → ME
  • 85
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 245 - Has significant influence or control → OE
  • 86
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 104 - director → ME
  • 87
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 178 - director → ME
    2022-02-23 ~ now
    IIF 75 - director → ME
  • 88
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 18 - secretary → ME
  • 89
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 105 - director → ME
  • 90
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-06-27 ~ now
    IIF 70 - director → ME
Ceased 49
  • 1
    22 Britten Court Abbey Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    29,063 GBP2024-03-31
    Officer
    2003-09-12 ~ 2012-12-06
    IIF 174 - director → ME
  • 2
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-16 ~ 2024-04-30
    IIF 107 - director → ME
  • 3
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,855,222 GBP2023-05-31
    Officer
    2011-05-12 ~ 2020-04-09
    IIF 1 - secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 201 - Has significant influence or control → OE
    2020-05-12 ~ 2025-02-12
    IIF 200 - Ownership of shares – 75% or more → OE
  • 4
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2002-11-11 ~ 2013-11-23
    IIF 187 - director → ME
    2014-09-30 ~ 2015-01-23
    IIF 20 - secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 23 - secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 43 - secretary → ME
    2003-10-28 ~ 2005-11-12
    IIF 25 - secretary → ME
  • 5
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2014-06-23 ~ 2017-12-22
    IIF 136 - director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 264 - Ownership of shares – 75% or more → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-03 ~ 2012-07-31
    IIF 145 - director → ME
    2001-12-11 ~ 2003-03-23
    IIF 24 - secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 48 - secretary → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2003-11-10 ~ 2006-03-09
    IIF 175 - director → ME
    2012-01-04 ~ 2015-01-23
    IIF 19 - secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 28 - secretary → ME
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,036,196 GBP2023-12-30
    Person with significant control
    2016-06-22 ~ 2018-07-23
    IIF 244 - Ownership of shares – 75% or more → OE
    2018-07-23 ~ 2025-02-13
    IIF 221 - Ownership of shares – 75% or more → OE
  • 9
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    84 Broad Walk, Blackheath, London, England
    Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    2004-04-08 ~ 2005-04-08
    IIF 26 - secretary → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -365,861 GBP2023-12-31
    Officer
    2006-05-19 ~ 2012-10-17
    IIF 154 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 36 - secretary → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 118 - director → ME
    2009-10-01 ~ 2009-10-01
    IIF 158 - director → ME
    2006-02-03 ~ 2012-11-01
    IIF 177 - director → ME
    2002-11-01 ~ 2006-02-02
    IIF 194 - director → ME
    2006-02-02 ~ 2006-02-02
    IIF 114 - director → ME
    2012-10-17 ~ 2014-01-21
    IIF 17 - secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 54 - secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 263 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 173 - director → ME
  • 13
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,179 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 157 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 30 - secretary → ME
  • 14
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 164 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 35 - secretary → ME
  • 15
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 159 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 53 - secretary → ME
  • 16
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-05 ~ 2012-10-17
    IIF 162 - director → ME
    2009-10-01 ~ 2012-10-17
    IIF 10 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 259 - Has significant influence or control → OE
  • 17
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-03 ~ 2012-10-17
    IIF 151 - director → ME
    2008-12-22 ~ 2012-10-17
    IIF 40 - secretary → ME
  • 18
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,415 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 149 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 51 - secretary → ME
  • 19
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    147,056 GBP2023-12-31
    Officer
    2007-06-04 ~ 2012-10-17
    IIF 152 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 46 - secretary → ME
    Person with significant control
    2016-06-04 ~ 2017-12-04
    IIF 202 - Ownership of shares – 75% or more → OE
  • 20
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,532 GBP2023-12-31
    Officer
    2011-02-03 ~ 2015-01-23
    IIF 147 - director → ME
    2011-02-03 ~ 2018-01-28
    IIF 3 - secretary → ME
  • 21
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,873,737 GBP2023-12-31
    Officer
    2005-02-10 ~ 2012-10-17
    IIF 171 - director → ME
    2008-11-08 ~ 2012-10-17
    IIF 29 - secretary → ME
  • 22
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    552,187 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 160 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 44 - secretary → ME
  • 23
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664,727 GBP2023-12-31
    Officer
    2006-04-07 ~ 2012-10-17
    IIF 193 - director → ME
    2008-12-20 ~ 2012-10-17
    IIF 55 - secretary → ME
  • 24
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,610 GBP2023-12-31
    Officer
    2006-02-20 ~ 2012-10-17
    IIF 191 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 31 - secretary → ME
  • 25
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,558,301 GBP2023-12-31
    Officer
    2009-01-30 ~ 2012-10-17
    IIF 185 - director → ME
    2009-01-30 ~ 2012-10-17
    IIF 8 - secretary → ME
  • 26
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-30 ~ 2003-10-28
    IIF 22 - secretary → ME
  • 27
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2006-02-10 ~ 2012-10-17
    IIF 184 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 38 - secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 28
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 153 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 45 - secretary → ME
  • 29
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2012-10-17
    IIF 155 - director → ME
    2008-10-20 ~ 2012-10-17
    IIF 39 - secretary → ME
  • 30
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-22 ~ 2012-10-17
    IIF 170 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 33 - secretary → ME
  • 31
    173a Percy Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2012-01-31 ~ 2021-01-31
    IIF 199 - director → ME
    2012-01-31 ~ 2015-01-23
    IIF 13 - secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 196 - Ownership of shares – 75% or more → OE
  • 32
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED - 2005-04-29
    9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ 2004-03-09
    IIF 172 - director → ME
  • 33
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2013-11-23 ~ 2022-05-19
    IIF 117 - director → ME
    2005-04-11 ~ 2013-11-23
    IIF 169 - director → ME
    2013-11-23 ~ 2015-01-23
    IIF 12 - secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 243 - Has significant influence or control → OE
  • 34
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,045 GBP2023-12-31
    Officer
    2011-05-12 ~ 2013-11-22
    IIF 163 - director → ME
    2013-11-22 ~ 2015-01-31
    IIF 11 - secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 9 - secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 261 - Ownership of shares – 75% or more → OE
  • 35
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2017-12-04 ~ 2019-04-23
    IIF 116 - director → ME
    2011-05-12 ~ 2015-01-23
    IIF 183 - director → ME
    2011-05-12 ~ 2017-12-04
    IIF 4 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 242 - Ownership of shares – 75% or more → OE
  • 36
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -361,526 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 37
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,235,041 GBP2023-12-31
    Officer
    2005-05-16 ~ 2012-10-17
    IIF 166 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 41 - secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 250 - Ownership of shares – 75% or more → OE
  • 38
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-08-04 ~ 2024-04-29
    IIF 144 - director → ME
    Person with significant control
    2023-08-04 ~ 2024-04-29
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    2024-04-29 ~ 2025-02-11
    IIF 238 - Ownership of shares – 75% or more → OE
  • 39
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    2010-01-11 ~ 2013-10-24
    IIF 192 - director → ME
    2012-10-17 ~ 2015-01-24
    IIF 21 - secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 5 - secretary → ME
  • 40
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2009-10-01 ~ 2012-11-01
    IIF 148 - director → ME
    2006-05-18 ~ 2011-04-14
    IIF 156 - director → ME
    2005-05-17 ~ 2005-05-17
    IIF 176 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 15 - secretary → ME
    2008-11-12 ~ 2012-10-17
    IIF 37 - secretary → ME
  • 41
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-04-14
    IIF 150 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 16 - secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 42 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 256 - Has significant influence or control → OE
  • 42
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-13 ~ 2010-01-11
    IIF 165 - director → ME
  • 43
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 44
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-11 ~ 2013-05-24
    IIF 186 - director → ME
    2010-01-11 ~ 2012-10-17
    IIF 7 - secretary → ME
  • 45
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-29 ~ 2012-10-17
    IIF 190 - director → ME
    2009-01-29 ~ 2012-10-17
    IIF 6 - secretary → ME
  • 46
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    XFOLIA LIMITED - 2005-04-26
    24 Britten Court Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2012-10-17
    IIF 168 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 52 - secretary → ME
  • 47
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-19 ~ 2012-10-17
    IIF 167 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 34 - secretary → ME
  • 48
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    24 Britten Court Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-31 ~ 2012-10-17
    IIF 161 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 49 - secretary → ME
  • 49
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-06-27
    IIF 146 - director → ME
    2019-02-21 ~ 2019-06-27
    IIF 2 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.